Company NameCapital Chandlers Limited
Company StatusDissolved
Company Number01723403
CategoryPrivate Limited Company
Incorporation Date16 May 1983 (36 years, 3 months ago)
Dissolution Date22 February 2000 (19 years, 6 months ago)
Previous NameMarine Pre-Packs Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameChadwick Beecher-Moore
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1997(13 years, 9 months after company formation)
Appointment Duration3 years (closed 22 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRipley The Embankment
Putney
London
SW15 1LB
Secretary NameMatthew Lawrence Sharp
NationalityBritish
StatusClosed
Appointed12 February 1997(13 years, 9 months after company formation)
Appointment Duration3 years (closed 22 February 2000)
RoleCompany Director
Correspondence Address12 Ranmore Road
Dorking
Surrey
RH4 1HD
Director NameMichael James Flint
Date of BirthApril 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(7 years, 8 months after company formation)
Appointment Duration6 years (resigned 12 February 1997)
RoleCompany Director
Correspondence Address39 Hartswood Road
London
W12 9NE
Director NameMr Norman Alfred Thompson
Date of BirthFebruary 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(7 years, 8 months after company formation)
Appointment Duration6 years (resigned 12 February 1997)
RoleCompany Director
Correspondence Address52 Maisemere Gardens
Emsworth
Hampshire
PO10 7JX
Secretary NameCaroline Margaret Leckie Thompson
NationalityBritish
StatusResigned
Appointed22 January 1991(7 years, 8 months after company formation)
Appointment Duration6 years (resigned 11 February 1997)
RoleCompany Director
Correspondence Address52 Maisemoor Gardens
Emsworth
Hampshire
Secretary NameMr Norman Alfred Thompson
NationalityBritish
StatusResigned
Appointed11 February 1997(13 years, 9 months after company formation)
Appointment Duration1 day (resigned 12 February 1997)
RoleCompany Director
Correspondence Address52 Maisemere Gardens
Emsworth
Hampshire
PO10 7JX

Location

Registered AddressRipley Boat Club
The Embankment
Putney London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
19 August 1999Application for striking-off (1 page)
18 May 1999Company name changed marine pre-packs LTD\certificate issued on 19/05/99 (2 pages)
14 May 1999Full accounts made up to 31 October 1998 (6 pages)
23 February 1999Return made up to 08/02/99; full list of members (6 pages)
26 October 1998Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB (1 page)
29 September 1998Full accounts made up to 31 October 1997 (10 pages)
19 February 1998Return made up to 08/02/98; full list of members (5 pages)
24 October 1997Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
24 October 1997New secretary appointed (2 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997Location of register of members (1 page)
24 October 1997Registered office changed on 24/10/97 from: unit 6 murrills estate east street porchester hampshire PO16 9RD (1 page)
14 October 1997Full accounts made up to 31 December 1996 (13 pages)
19 February 1997New secretary appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997Secretary resigned (1 page)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
18 February 1997Return made up to 08/02/97; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
11 March 1996Return made up to 08/02/96; no change of members (4 pages)
30 November 1995Registered office changed on 30/11/95 from: zodiac industries western road cosham portsmouth hants PO6 3TF (1 page)
30 November 1995Return made up to 08/02/94; full list of members (6 pages)
30 November 1995Return made up to 08/02/95; full list of members (6 pages)
27 November 1995Return made up to 08/02/93; full list of members (6 pages)
30 June 1995Full accounts made up to 31 December 1994 (13 pages)
30 June 1995Full accounts made up to 31 December 1993 (13 pages)